Customer Due Diligence (CDD) Maker Analyst - AML CDD Operations, MariBank

Perform Customer Due Diligence review for onboarding client, periodic regular requirements and event-driven reviews and ensure that assessments are justified and accurate. Carry out name and adverse media screening of client, related parties, entity, directors, beneficial owners, via the bank’s screening tool. Check the account opening information, and analyze and determine client type, client's nature of business, source of funds, Ultimate Beneficial Owner/s, exposure to politically exposed